SUNNAH MONEY TRANSFER LTD - LONDON
| Company Profile | Company Filings |
Overview
SUNNAH MONEY TRANSFER LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUNNAH MONEY TRANSFER LTD was incorporated 8 years ago on 22/09/2015 and has the registered number: 09789387. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SUNNAH MONEY TRANSFER LTD was incorporated 8 years ago on 22/09/2015 and has the registered number: 09789387. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SUNNAH MONEY TRANSFER LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
296 BETHNAL GREEN ROAD
LONDON
E2 0AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS TANZIDA SULTANA | Oct 1987 | British | Director | 2015-09-22 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Tanzida Sultana | 2016-04-06 | 10/1987 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SUNNAH MONEY TRANSFER LTD | 2024-05-16 | 30-09-2023 | £100 Cash £100 equity |
| Dormant Company Accounts - SUNNAH MONEY TRANSFER LTD | 2023-06-14 | 30-09-2022 | £100 Cash £100 equity |
| Dormant Company Accounts - SUNNAH MONEY TRANSFER LTD | 2022-06-23 | 30-09-2021 | £100 Cash £100 equity |
| Dormant Company Accounts - SUNNAH MONEY TRANSFER LTD | 2021-06-19 | 30-09-2020 | £100 Cash £100 equity |
| Dormant Company Accounts - SUNNAH MONEY TRANSFER LTD | 2020-05-15 | 30-09-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - SUNNAH MONEY TRANSFER LTD | 2019-06-15 | 30-09-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - SUNNAH MONEY TRANSFER LTD | 2018-06-27 | 30-09-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - SUNNAH MONEY TRANSFER LTD | 2017-06-22 | 30-09-2016 | £100 Cash £100 equity |